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Maison Vendsyssel

Actief
Avenue de l'Espérance(F) 36 ·6220 Fleurus, België
Open faillissement
BE 0402.253.357
Volgen Print / PDF
Leeftijd76 jaar
Vastgoed2 percelen · 1,8 ha

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
06-12-2024
Faillissement Opening
Datum: 27-11-2024 · Tribunal de l’entreprise du Hainaut, division Charleroi · MAISON VENDSYSSEL (SA) AVENUE DE L’ESPERANCE(F) 36, 6220 FLEURUS · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-06 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 1
25-03-2021
Zetelwijziging
Alle aktes · 12 bijgewerkt 2 jaar geleden
2023
19-09-2023 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Philippe LABE
  • Ontbinding: 2023-08-25
  • Sluiting: 2023-08-25
Notaris: Philippe LABE · LiègeKantoor: Philippe LABE, société notariale
Technische details 
{
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": "Philippe LABE, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "SRL Axylium Audit",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "S\u00E9bastien Verjans"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-08",
    "act_kind_objet": "Mise en liquidation"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-08-25",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:84",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2023-08-25",
    "dissolution_effective_date": "2023-08-25",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "Francis BRINGARD",
    "is_remunerated": true,
    "person_address": "rue T\u0027Serclaes de Tilly, 49-51 6061 Montignies sur Sambre",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "Maison Vendsyssel",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe LABE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2023-05-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -6964701.05,
    "balance_total_eur": 3690360.62
  },
  "distribution_to_shareholders": null
}
19-09-2023 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": {
      "name": "Francis BRINGARD"
    }
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "Maison Vendsyssel"
  }
}
09-01-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "Maison Vendsyssel"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
22-06-2022 3 bestuurders benoemd Bestuurswijziging
  • Grayet Isabel — Bestuurder
  • Minet Marc — Bestuurder
  • Fabien Hanin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Grayet Isabel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Minet Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabien Hanin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "MAISON VENDSYSSEL"
  }
}
2021
29-06-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sébastien Verjans — Auditor
  • Peter Lenoir — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "MAISON VENDSYSSEL"
  }
}
25-03-2021 Zetelverplaatsing binnen FLEURUS Zetelwijziging·Notary's full name not specified in text
  • AVENUE DE LAMBUSART 11, 6220 FLEURUS → AVENUE DE L'ESPÉRANCE 36, 6220 FLEURUS
Notaris: Notary's full name not specified in text · Charleroi
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE DE L\u0027ESP\u00C9RANCE 36, 6220 FLEURUS",
        "city": "FLEURUS",
        "region": "waals_gewest",
        "street": "AVENUE DE L\u0027ESP\u00C9RANCE",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DE LAMBUSART 11, 6220 FLEURUS",
        "city": "FLEURUS",
        "region": "waals_gewest",
        "street": "AVENUE DE LAMBUSART",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte le transfert du si\u00E8ge social de la sa Maison V\u00E9ndsyssel, \u00E0 l\u0027avenue de l\u0027Esp\u00E9rance 36 \u00E0 6220 Fleurus, et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-25",
    "filing_date": "2021-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "MAISON VENDSYSSEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027AGE du 01/02/2021",
    "Bijlagen bij het Belgisch Staatsblad - 25/03/2021 - Anne"
  ]
}
25-03-2021 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • La société EUROPE ET CROISSANCE — Bestuurder
  • La société LES ARTISANS DU TERROIR — Bestuurder
  • SA CEDIP — Bestuurder
  • La SRL SCOPE MANAGEMENT — Bestuurder
  • Maison Véndsyssel — Siège social
  • SA FINATCO — Bestuurder
  • SA FINATCO — Gedelegeerd bestuurder
  • Monsieur Nicolas DAMBRINE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA FINATCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA FINATCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Nicolas DAMBRINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 EUROPE ET CROISSANCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 LES ARTISANS DU TERROIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CEDIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La SRL SCOPE MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "si\u00E8ge social",
      "person": {
        "rrn": null,
        "name": "Maison V\u00E9ndsyssel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "MAISON VENDSYSSEL"
  }
}
2020
21-09-2020 Sébastien Verjans benoemd tot auditor Bestuurswijziging
  • Sébastien Verjans — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "MAISON VENDSYSSEL"
  }
}
30-07-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sébastien Verjans — Auditor
  • Alain Kohnen — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "MAISON VENDSYSSEL"
  }
}
01-04-2020 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe-Jean Boonen — Bestuurder
  • Didier Hanin — Gedelegeerd bestuurder
  • Christophe Simon — Bestuurder
  • Nicolas Dambrine — Bestuurder
  • Jean-Philippe Despontin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Despontin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Dambrine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "MAISON VENDSYSSEL"
  }
}
2017
10-11-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "Maison Vendsyssel"
  }
}
2015
10-07-2015 Philippe Gossart benoemd tot auditor Bestuurswijziging
  • Philippe Gossart — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.253.357",
    "name_full": "Maison Vendsyssel"
  }
}